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Companies/02488261

Fbv Designs Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bae Systems Marine LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 152723416
Fbm Babcock Marine Holdings (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 152723419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
GE
Gareth EdwardsCurrent director
Appointed 2018-01-29 · 8 yrs · Finance Director
+10 others
CorpBabcock Corporate Secretaries LimitedCurrent secretary
Appointed 2017-10-19 · 8 yrs
+219 others
IU
Iain UrquhartCurrent director
Appointed 2005-04-25 · 21 yrs · Director
+98 others
Show 20 historical appointments
GB
Gavin BaverstockResigned director
Resigned 2014-11-13 · 3 yrs · Finance Director
JW
Julia WoodResigned secretary
Resigned 2014-06-01 · 3 yrs
SW
Simon WoodResigned director
Resigned 2010-09-09 · 4 yrs · Finance Director
VT
Valerie TellerResigned secretary
Resigned 2009-07-01 · 3 yrs
BM
Barry MorseResigned director
Resigned 2003-10-20 · 1 yr · Company Director
SB
Stanley BillialdResigned secretary
Resigned 2003-05-01 · 6 yrs
DC
David ColeResigned director
Resigned 2000-11-15 · 9 yrs · Director
JG
John GreigResigned secretary
Resigned 2000-06-21 · 13 yrs
WC
William CramondResigned director
Resigned 2000-05-22 · 3 yrs · Accountant
TB
Trevor BushellResigned secretary
Resigned 1997-03-17 · 3 yrs
AM
Alan McneilageResigned director
Resigned 1996-09-30 · 3 yrs · Finance Director
PM
Peter MartinResigned director
Resigned 1995-12-31 · 2 yrs · Commercial & Sales Director
SO
Simon O NeillResigned director
Resigned 1994-08-31 · 4 yrs · Director
MK
Malcolm KeithResigned director
Resigned 1994-08-31 · 5 yrs · Director
RH
Robert HoldenResigned director
Resigned 1994-06-30 · 2 yrs · Chartered Accountant
AP
Anthony PeakResigned director
Resigned 1991-04-03 · 4 yrs · Managing Director
EW
Edward WarbeyResigned director
Resigned 1991-04-03 · 3 yrs · Sales & Marketing Director
NB
Norman BroadhurstResigned director
Resigned 1991-04-03 · 3 yrs · Finance Director
JB
John BarrResigned director
Resigned 1991-04-03 · 2 yrs · Managing Director
TL
Timothy LiuResigned secretary
Resigned 1991-04-03 · 5 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active